DOSSIERS / HAMEL ET FILS
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Company dossier

HAMEL ET FILS

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831526421 · 831526421 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAMEL ET FILS
fr_insee
831526421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-22
fr_insee
LA MADELEINE, 50480 SAINTE-MARIE-DU-MONT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY HAUTEMANIEREdissolvedANTHONY JACKY HAUTEMANIEREactiveCLAUDE LEON MARTINdissolvedELVIRE LUCETTE ESSEBA BIANDAdissolvedFERDINAND EMILE DESI COLIBERTactiveFRANCOIS VASCHEactiveGROUPEMENT FONCIER RURAL DE L'ERMITAGEdissolvedHUBERT MARCEL GUY CHRETIENdissolvedJOSEPH GEORGES LEMONNIERdissolvedLA SPATULEdissolvedLAURINE ZOE CAMILLE HAMELdissolvedLES DELICES DE LA MERdissolvedMADELEINE PASQUETTEactiveMARCEL CHRETIENactiveMARIE-LEONE PIERRETTE JOSETTE DENISdissolved[ND]activePATRICK DOMINIQUE MEDARDactiveROBIN ALBERT FRANCIS LAMYactiveSARAH GERALDINE MAILLETdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT ALEXANDRE AFRED HAMELDirecteur—France registry
PASCAL YVON ALEXANDRE BERTRAND HAMELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAMEL ET FILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100